Easter Management Limited

Company Name	Easter Management Limited
Company Status	Dissolved
Company Number	02613299
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)
Dissolution Date	18 December 2015 (8 years, 4 months ago)
Previous Names	Easter Property Management Limited and The Easter Management Group Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 December 2015)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Ronald Colin Maclean
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Chartered Surveyor/Project Manager
Correspondence Address	1 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XL Scotland

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Stormont Road London N6 4NP

Director Name	Mr Michael Alexander Forster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Ongar Road Fulham London SW6 1SJ

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nepean House Nepean Street Roehampton London SW15 5DW

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 October 2004)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Ian Miles Taylor Restell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	21 Ash Church Park Villas London W12 9SP

Director Name	Karen Jane Hirst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2001)
Role	Chartered Surveyor
Correspondence Address	The Hollies Bangor Road, Marchwiel Wrexham LL13 0TF Wales

Director Name	Russell John Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2009)
Role	Chartered Surveyor
Correspondence Address	2 Camp Terrace North Shields NE29 0NE

Director Name	Mr Thomas Melville Hawthorn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 January 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Sheen Park Richmond Surrey TW9 1UW

Director Name	Mr Anthony David Figgins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2001)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	1 Heol Madoc Cardiff South Glamorgan CF14 1HB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

200 at £1	Easter Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£455,287
Gross Profit	£455,287
Net Worth	-£2,721,277
Cash	£6,650
Current Liabilities	£4,512,703

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
25 September 2015	(1 page)
18 September 2015	Administrator's progress report to 9 September 2015 (26 pages)
18 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (25 pages)
18 September 2015	Administrator's progress report to 9 September 2015 (26 pages)
18 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (25 pages)
18 September 2015	Administrator's progress report to 9 September 2015 (26 pages)
1 September 2015	Administrator's progress report to 31 July 2015 (25 pages)
1 September 2015	Administrator's progress report to 31 July 2015 (25 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
9 March 2015	Administrator's progress report to 31 January 2015 (27 pages)
9 March 2015	Administrator's progress report to 31 January 2015 (27 pages)
2 September 2014	Administrator's progress report to 31 July 2014 (30 pages)
2 September 2014	Administrator's progress report to 31 July 2014 (30 pages)
19 March 2014	Notice of extension of period of Administration (1 page)
19 March 2014	Administrator's progress report to 31 January 2014 (32 pages)
19 March 2014	Notice of extension of period of Administration (1 page)
19 March 2014	Administrator's progress report to 31 July 2013 (32 pages)
19 March 2014	Administrator's progress report to 31 January 2014 (32 pages)
19 March 2014	Administrator's progress report to 31 July 2013 (32 pages)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
8 October 2013	Notice of vacation of office by administrator (10 pages)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
8 October 2013	Notice of vacation of office by administrator (10 pages)
8 October 2013	(1 page)
4 September 2013	Notice of extension of period of Administration (1 page)
4 September 2013	Administrator's progress report to 9 August 2013 (32 pages)
4 September 2013	Administrator's progress report to 9 August 2013 (32 pages)
4 September 2013	Notice of extension of period of Administration (1 page)
4 September 2013	Administrator's progress report to 9 August 2013 (32 pages)
13 March 2013	Notice of extension of period of Administration (1 page)
13 March 2013	Notice of extension of period of Administration (1 page)
13 March 2013	Administrator's progress report to 15 February 2013 (22 pages)
13 March 2013	Administrator's progress report to 15 February 2013 (22 pages)
17 October 2012	Administrator's progress report to 13 September 2012 (20 pages)
17 October 2012	Administrator's progress report to 13 September 2012 (20 pages)
28 May 2012	Notice of deemed approval of proposals (1 page)
28 May 2012	Notice of deemed approval of proposals (1 page)
11 May 2012	Statement of administrator's proposal (53 pages)
11 May 2012	Statement of administrator's proposal (53 pages)
26 April 2012	Statement of affairs with form 2.14B (8 pages)
26 April 2012	Statement of affairs with form 2.14B (8 pages)
21 March 2012	Termination of appointment of Michael Forster as a director (1 page)
21 March 2012	Termination of appointment of Michael Forster as a director (1 page)
19 March 2012	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 19 March 2012 (2 pages)
16 March 2012	Appointment of an administrator (1 page)
16 March 2012	Appointment of an administrator (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 200 (4 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 200 (4 pages)
22 February 2011	Termination of appointment of Stephen Corner as a director (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
22 February 2011	Termination of appointment of Stephen Corner as a director (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (16 pages)
30 November 2010	Full accounts made up to 31 March 2010 (16 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2010 (4 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2010 (4 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (32 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (32 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
4 January 2010	Termination of appointment of Russell Taylor as a director (1 page)
4 January 2010	Termination of appointment of Russell Taylor as a director (1 page)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
6 June 2008	Return made up to 21/05/08; full list of members (4 pages)
6 June 2008	Return made up to 21/05/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 31 March 2007 (17 pages)
7 November 2007	Full accounts made up to 31 March 2007 (17 pages)
7 June 2007	Return made up to 21/05/07; full list of members (2 pages)
7 June 2007	Return made up to 21/05/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (18 pages)
1 February 2007	Full accounts made up to 31 March 2006 (18 pages)
9 June 2006	Return made up to 21/05/06; full list of members (8 pages)
9 June 2006	Return made up to 21/05/06; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 March 2005 (19 pages)
20 October 2005	Full accounts made up to 31 March 2005 (19 pages)
1 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
26 November 2004	Full accounts made up to 31 March 2004 (20 pages)
26 November 2004	Full accounts made up to 31 March 2004 (20 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
2 June 2004	Return made up to 21/05/04; full list of members (9 pages)
2 June 2004	Return made up to 21/05/04; full list of members (9 pages)
21 January 2004	Full accounts made up to 31 March 2003 (22 pages)
21 January 2004	Full accounts made up to 31 March 2003 (22 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (3 pages)
9 March 2003	Auditor's resignation (3 pages)
14 October 2002	Full accounts made up to 31 March 2002 (21 pages)
14 October 2002	Full accounts made up to 31 March 2002 (21 pages)
10 June 2002	Return made up to 21/05/02; full list of members (9 pages)
10 June 2002	Return made up to 21/05/02; full list of members (9 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
31 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Full accounts made up to 25 December 2000 (18 pages)
8 May 2001	Full accounts made up to 25 December 2000 (18 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
6 June 2000	Return made up to 21/05/00; full list of members (9 pages)
6 June 2000	Return made up to 21/05/00; full list of members (9 pages)
22 May 2000	Full accounts made up to 25 December 1999 (17 pages)
22 May 2000	Full accounts made up to 25 December 1999 (17 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Particulars of mortgage/charge (5 pages)
3 September 1999	Particulars of mortgage/charge (11 pages)
3 September 1999	Particulars of mortgage/charge (11 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
22 May 1999	Return made up to 21/05/99; full list of members (8 pages)
22 May 1999	Return made up to 21/05/99; full list of members (8 pages)
21 May 1999	Full accounts made up to 25 December 1998 (12 pages)
21 May 1999	Full accounts made up to 25 December 1998 (12 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
22 October 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
22 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
22 October 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
15 October 1998	Company name changed the easter management group limi ted\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed the easter management group limi ted\certificate issued on 16/10/98 (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
24 May 1998	Return made up to 21/05/98; no change of members (6 pages)
24 May 1998	Return made up to 21/05/98; no change of members (6 pages)
2 April 1998	Full accounts made up to 25 December 1997 (14 pages)
2 April 1998	Full accounts made up to 25 December 1997 (14 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
28 May 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Full accounts made up to 25 December 1996 (14 pages)
18 April 1997	Full accounts made up to 25 December 1996 (14 pages)
17 May 1996	Full accounts made up to 25 December 1995 (13 pages)
17 May 1996	Full accounts made up to 25 December 1995 (13 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 21/05/96; full list of members (6 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 21/05/96; full list of members (6 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
24 May 1995	Full group accounts made up to 25 December 1994 (16 pages)
24 May 1995	Full group accounts made up to 25 December 1994 (16 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
4 February 1993	Memorandum and Articles of Association (8 pages)
4 February 1993	Memorandum and Articles of Association (8 pages)
22 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 January 1993	Company name changed\certificate issued on 22/01/93 (2 pages)
22 January 1993	Company name changed\certificate issued on 22/01/93 (2 pages)
22 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 May 1991	Incorporation (26 pages)
21 May 1991	Incorporation (26 pages)

Easter Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London